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Banvelca & Company Limited

Banvelca & Company Limited is a dissolved company incorporated on 4 November 2016 with the registered office located in London, City of London. Banvelca & Company Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10463749
Private limited company
Age
8 years
Incorporated 4 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian • Lives in United States • Born in Sep 1999
Director • PSC • Italian • Lives in England • Born in Dec 1996
Director • Italian • Lives in Bahamas • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Global Investments Limited
Jose Francisco Herrera is a mutual person.
Active
Britannia Financial Group Limited
Jose Francisco Herrera is a mutual person.
Active
Britannia Investment Corp Limited
Jose Francisco Herrera is a mutual person.
Active
Britannia Global Estates Limited
Jose Francisco Herrera is a mutual person.
Active
Emirates Financial Group Limited
Jose Francisco Herrera is a mutual person.
Active
Herrera Brothers & Company Limited
Jose Francisco Herrera is a mutual person.
Dissolved
London City News Company Limited
Jose Francisco Herrera is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 11 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 4 Apr 2021
Julio Herrera Velutini (PSC) Resigned
4 Years Ago on 4 Apr 2021
Isabela Herrera (PSC) Appointed
4 Years Ago on 4 Apr 2021
Julio Cesar Herrera (PSC) Appointed
4 Years Ago on 4 Apr 2021
Julio Herrera Velutini Resigned
4 Years Ago on 1 Apr 2021
Mr Julio Cesar Herrera Appointed
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 11 Jun 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 1 Jun 2021
Director's details changed for Mr Jose Francisco Herrera on 1 April 2021
Submitted on 4 Apr 2021
Appointment of Ms Isabela Herrera as a director on 1 April 2021
Submitted on 4 Apr 2021
Appointment of Mr Julio Cesar Herrera as a director on 1 April 2021
Submitted on 4 Apr 2021
Termination of appointment of Julio Herrera Velutini as a director on 1 April 2021
Submitted on 4 Apr 2021
Notification of Julio Cesar Herrera as a person with significant control on 4 April 2021
Submitted on 4 Apr 2021
Notification of Isabela Herrera as a person with significant control on 4 April 2021
Submitted on 4 Apr 2021
Repayment History
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